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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Messer, Olivia
    Born in November 1989
    Individual (94 offsprings)
    Officer
    icon of calendar 2025-03-17 ~ now
    OF - Director → CIF 0
  • 2
    Porter, Benedict Campion
    Born in March 1975
    Individual (198 offsprings)
    Officer
    icon of calendar 2023-07-01 ~ now
    OF - Director → CIF 0
  • 3
    GLOBAL RADIO PLC - 2008-12-17
    CAPITAL RADIO PLC - 2005-05-09
    GCAP MEDIA PLC - 2008-12-17
    CAPITAL RADIO LIMITED - 1987-01-08
    icon of address30, Leicester Square, London, United Kingdom
    Active Corporate (3 parents, 31 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 31
  • 1
    Singer, Darren David
    Accountant born in March 1969
    Individual (64 offsprings)
    Officer
    icon of calendar 2015-11-09 ~ 2023-07-01
    OF - Director → CIF 0
  • 2
    Davies, Paul Richard
    Company Director born in August 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-10-08 ~ 2005-12-31
    OF - Director → CIF 0
  • 3
    Walters, James
    Company Director born in July 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-04-07 ~ 1994-07-26
    OF - Director → CIF 0
  • 4
    Allan, Norman Gordon
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-02-13 ~ 1995-09-01
    OF - Secretary → CIF 0
  • 5
    Webber, Peter
    Restauranteur born in March 1939
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-02-13 ~ 1997-08-04
    OF - Director → CIF 0
  • 6
    Wheater, Sara
    Designer born in December 1956
    Individual
    Officer
    icon of calendar 1991-07-01 ~ 1992-01-22
    OF - Director → CIF 0
  • 7
    Allen, Charles Lamb, The Lord Allen Of Kensington
    Director born in January 1957
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-08-14 ~ 2015-11-09
    OF - Director → CIF 0
  • 8
    Taylor, Richard Michael
    Individual (1 offspring)
    Officer
    icon of calendar 1991-04-26 ~ 1991-07-01
    OF - Secretary → CIF 0
  • 9
    Fluet, Cliff
    Individual
    Officer
    icon of calendar 2004-08-10 ~ 2005-05-09
    OF - Secretary → CIF 0
  • 10
    Wilson, Shaun Andrew
    Company Director born in September 1959
    Individual
    Officer
    icon of calendar 1994-07-26 ~ 1995-05-02
    OF - Director → CIF 0
  • 11
    Miron, Stephen Gabriel
    Chief Executive Officer born in May 1965
    Individual (16 offsprings)
    Officer
    icon of calendar 2015-08-14 ~ 2015-11-09
    OF - Director → CIF 0
  • 12
    Scott, Russell
    Company Director born in August 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1997-08-04 ~ 1999-10-08
    OF - Director → CIF 0
  • 13
    Magill, Siobhan
    Financial Controller born in March 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-10-07 ~ 1995-02-13
    OF - Director → CIF 0
  • 14
    Connole, Michael Damien
    Accountant born in July 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-07-18 ~ 2015-08-14
    OF - Director → CIF 0
  • 15
    Rutherford, Margaret Helen
    Individual
    Officer
    icon of calendar 1996-04-01 ~ 1998-02-27
    OF - Secretary → CIF 0
  • 16
    Manning, Richard Denley John
    Solicitor born in November 1964
    Individual (29 offsprings)
    Officer
    icon of calendar 2005-12-31 ~ 2008-11-28
    OF - Director → CIF 0
    Manning, Richard Denley John
    Individual (29 offsprings)
    Officer
    icon of calendar 2005-05-09 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 17
    Williams, John
    Finance Director - Operations born in April 1970
    Individual (51 offsprings)
    Officer
    icon of calendar 2017-12-31 ~ 2025-05-01
    OF - Director → CIF 0
  • 18
    Azzopardi, Carmel
    Restaurant Manager born in January 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1991-07-11 ~ 1993-04-07
    OF - Director → CIF 0
  • 19
    Beak, Jonathan
    Solicitor born in September 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-11-09 ~ 2017-12-31
    OF - Director → CIF 0
    Beak, Jonathan
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-11-09 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 20
    Gee, Stephen Trevor
    Company Director born in March 1944
    Individual (8 offsprings)
    Officer
    icon of calendar 1995-02-13 ~ 1997-08-04
    OF - Director → CIF 0
    Gee, Stephen Trevor
    Individual (8 offsprings)
    Officer
    icon of calendar 1995-09-01 ~ 1996-04-01
    OF - Secretary → CIF 0
  • 21
    Bassadone, Andrew Kirkland
    Company Director born in June 1957
    Individual (20 offsprings)
    Officer
    icon of calendar 1995-02-13 ~ 1996-05-31
    OF - Director → CIF 0
  • 22
    O'neill, Sean Patrick
    Company Director born in December 1950
    Individual (8 offsprings)
    Officer
    icon of calendar 1994-01-19 ~ 1994-05-05
    OF - Director → CIF 0
  • 23
    Potterell, Clive Ronald
    Company Secretary born in June 1956
    Individual
    Officer
    icon of calendar 2008-11-28 ~ 2015-09-30
    OF - Director → CIF 0
    Potterell, Clive Ronald
    Company Secretary
    Individual
    Officer
    icon of calendar 2008-11-28 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 24
    Harris, Peter Jonathan
    Finance Director born in March 1962
    Individual (49 offsprings)
    Officer
    icon of calendar 1997-08-04 ~ 2005-05-09
    OF - Director → CIF 0
  • 25
    Pallot, Wendy Monica
    Accountant born in March 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-05-09 ~ 2008-07-18
    OF - Director → CIF 0
  • 26
    Schwarz, Nathalie Esther
    Company Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-08-31 ~ 2004-08-10
    OF - Secretary → CIF 0
  • 27
    Naismith, Roy Cameron
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-02-27 ~ 1998-08-31
    OF - Secretary → CIF 0
  • 28
    Kingdon, Danielle Jane
    Articled Clerk born in August 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-04-26 ~ 1991-07-01
    OF - Director → CIF 0
  • 29
    icon of addressClassic House, 174-180 Old Street, London
    Corporate (2 offsprings)
    Officer
    1991-04-08 ~ 1991-04-26
    PE - Nominee Secretary → CIF 0
  • 30
    icon of addressMilestone, Royal Parade, Chislehurst, Kent
    Corporate
    Officer
    1991-09-11 ~ 1995-02-13
    PE - Secretary → CIF 0
  • 31
    MCB NOMINEES LIMITED
    icon of addressClassic House, 174-180 Old Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    1991-04-08 ~ 1991-04-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CHEERDALE LIMITED

Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • CHEERDALE LIMITED
    Info
    Registered number 02598996
    icon of address30 Leicester Square, London WC2H 7LA
    PRIVATE LIMITED COMPANY incorporated on 1991-04-08 (34 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    CIF 0
  • CHEERDALE LIMITED
    S
    Registered number 02598996
    icon of address30, Leicester Square, London, United Kingdom, WC2H 7LA
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    BB CAPITAL LIMITED - 2005-12-28
    BEACH BLANKET BABYLON LIMITED - 1999-07-01
    icon of address30 Leicester Square, London
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of address30 Leicester Square, London
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.